Board of Director Resolutions - May 2021

May 20, 2021

  • Approved the revised Information Technology Advisory Group Terms of Reference. 
  • Approved the Information Technology Advisory Group membership as follows:
    • Ms. Helen Polatajko, Committee Chair
    • Ms. Karen Tam, Member
    • Mr. Robert Merizzi, External Advisor 
    • Mr. John Comacchio, External Advisor 
    • Mr. Paul Lewis, External Advisor